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TULLETT LIBERTY (NUMBER 2) LIMITED

Learn more about TULLETT LIBERTY (NUMBER 2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

TULLETT LIBERTY (NUMBER 2) LIMITED on the map

Company type: Private Limited Company
Company number: 01014601
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.06.16
last member list: 2007.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company TULLETT LIBERTY (NUMBER 2) LIMITED is a Private Limited Company, registration number 01014601, established in United Kingdom on the 16. June 1971. The company being in liquidation. The company has been in business for 45 years and 5 months. This company used to be called TULLETT & TOKYO FOREX (NUMBER 2) LIMITED, TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.. The company is based on 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF. Business of the company TULLETT LIBERTY (NUMBER 2) LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016" from the 2016.05.03. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.05.26. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.06.23
overdue: OVERDUE
last made update: 2007.05.26
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016
Form type: 4.68
Date: 2016.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
Form type: 4.68
Date: 2015.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015
Form type: 4.68
Date: 2015.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
Form type: 4.68
Date: 2015.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014
Form type: 4.68
Date: 2014.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
Form type: 4.68
Date: 2013.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013
Form type: 4.68
Date: 2013.06.13
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.12.11
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APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
Form type: TM02
Date: 2012.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
Form type: 4.68
Date: 2012.10.24
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DIRECTOR APPOINTED ANDREW LAURENCE MONKHOUSE
Form type: AP01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY WARD
Form type: TM01
Date: 2012.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012
Form type: 4.68
Date: 2012.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011
Form type: 4.68
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
Form type: TM01
Date: 2011.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2011
Form type: 4.68
Date: 2011.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010
Form type: 4.68
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
Form type: TM01
Date: 2010.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010
Form type: 4.68
Date: 2010.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009
Form type: 4.68
Date: 2009.10.12
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APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
Form type: 288b
Date: 2009.08.11
£2.95
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SECRETARY APPOINTED NICOLA CHALLEN
Form type: 288a
Date: 2009.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
Form type: 4.68
Date: 2009.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
Form type: 4.68
Date: 2008.11.11
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: 288a
Date: 2008.09.01
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APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS
Form type: 288b
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED ROBERT BRIAN STEVENS
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
Form type: 287
Date: 2007.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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S366A DISP HOLDING AGM 01/08/03
Form type: ELRES
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/03
Document type: ANNOTATION
Date: 2003.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/03
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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COMPANY NAME CHANGED, TULLETT & TOKYO FOREX (NUMBER 2), LIMITED, CERTIFICATE ISSUED ON 19/11/02
Form type: CERTNM
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.05

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Company directors and board members:

ANDREW LAURENCE MONKHOUSE (dissolve)
Director, FINANCE DIRECTOR EMEA, 2012.05.31
LEVEL 3 155 BISHOPSGATE , LONDON
EC3M 3TQ
CHRISTOPHER AUBREY NOLAN BURT (dissolve)
Secretary, SOLICITOR, 2002.06.05 - 2003.04.01
31 WATERFORD ROAD , LONDON
SW6 2DT
NICOLA CHALLEN (dissolve)
Secretary, 2009.05.15 - 2012.11.15
46 PARK AVENUE , LONDON
N22 7EX
RICHARD QUENTIN MORTIMER COOPER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.26 - 1993.07.23
SUITE 3 COCHRANE HOUSE, ADMIRALS WAY , LONDON
E14 9UD
MARIA TERESA DE FREITAS (dissolve)
Secretary, 2005.06.24 - 2008.08.29
FLAT 1 47 LLOYD BAKER STREET , LONDON
WC1X 9AA
JULIET MARY DEARLOVE (dissolve)
Secretary, 2004.12.14 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
DIANA DYER BARTLETT (dissolve)
Secretary, 2003.04.01 - 2004.12.14
KETTON HOUSE RECTORY ROAD , KEDINGTON
CB9 7QL, SUFFOLK
CHRISTOPHER BERNARD MILLER (dissolve)
Secretary, 1993.07.23 - 2002.06.05
2 DARENTH WAY , HORLEY
RH6 8JZ, SURREY
ALISTAIR CHARLES PEEL (dissolve)
Secretary, 2008.08.29 - 2009.05.15
6 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKS
ENGLAND
RAYMOND MARK PUGSLEY (dissolve)
Secretary, 1992.05.31 - 1993.03.26
1 SOUTH BORDER , PURLEY
CR8 3LL, SURREY
RONALD GRAHAM BENNETT (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
125 HOWARDS LANE , LONDON
SW15 6QE
MICHAEL JAMES BROWN (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
76 BUSHEY WAY PARK LANGLEY , BECKENHAM
BR3 2TD, KENT
STEPHEN ROGER CORKER (dissolve)
Director, ACCOUNTANT, 1998.03.31 - 2008.01.11
10 MONMOUTH ROAD , LONDON
W2 5SB
PATRICK JOSEPH CUNNINGHAM (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.05.20
SQUIRRELS KEEP TROTSCLIFFE ROAD , ADDINGTON
ME19 5AZ, KENT
STEPHEN CHARLES DUCKWORTH (dissolve)
Director, BROKING, 2004.09.24 - 2007.11.01
HOOP HOUSE GREEN STREET, LITTLE HADHAM , WARE
SG11 2EE, HERTFORDSHIRE
ANDREW KEITH EVANS (dissolve)
Director, ACCOUNTANT, 2007.11.01 - 2010.08.05
177 BURTONS ROAD HAMPTON HILL , HAMPTON
TW12 1DX, MIDDLESEX
IAN GOLDSMITH (dissolve)
Director, MONEY BROKER, 1992.05.31 - 2001.01.31
LEYDENS FARM LYDENS LANE HEVER , EDENBRIDGE
TN8 7EP, KENT
NICHOLAS DAVID DOURO HOARE (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
66 WINCHENDON ROAD PARSONS GREEN , LONDON
SW6 5DR
MICHAEL JOHN MEDLAND (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1995.05.19
BEVERLEY HOUSE RYE MILL LANE FEERING , COLCHESTER
CO5 9SA, ESSEX
ROBERT DOUGLAS MERRIGAN (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
HIGHFIELD GARDNERS LANE NORTH , CRAYS HILL
CM11, ESSEX
TERRY PICKETT (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1995.08.31
AVALON PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QR, KENT
CHRISTOPHER JOHN REEVE (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1992.08.31
14 EAGLE WHARF LAFONE STREET , LONDON
SE1
TERENCE JOHN ROBERT SANDERS (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1995.08.31
BAYDON 9 HOLTWOOD ROAD , OXSHOTT
KT22 0QL, SURREY
ROBERT BRIAN STEVENS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.04.01 - 2011.09.30
GARDEN COTTAGE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PN, HERTFORDSHIRE
RODERICK GORDON TAYLOR (dissolve)
Director, MONEY BROKER, 2001.01.02 - 2004.09.24
MINGES FARM HOUSE PERRY GREEN , MUCH HADHAM
SG10 6EP, ESSEX
JOHN BERNARD TIPPER (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
MATFIELD 10 OTTERSHAW PARK OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
BARRY CHARLES BERNARD WARD (dissolve)
Director, ACCOUNTANT, 2007.11.01 - 2012.05.31
129 CORBETS TEY ROAD , UPMINSTER
RM14 2AX, ESSEX
DAVID JOHN WILSON (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
FLAT 7 GARDENIA COURT , BECKENHAM
BR3 1QD, KENT
PETER KENNETH WRAIGHT (dissolve)
Director, MONEY BROKER, 1992.05.31 - 1996.06.18
NONSUCH COTTAGE 36 HERTFORD ROAD GREAT AMWELL , WARE
SG12 9RX, HERTFORDSHIRE

Companies near to TULLETT LIBERTY (NUMBER 2) ltd.

Information about the Private Limited Company TULLETT LIBERTY (NUMBER 2) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data